Complaints Regarding Cyber Crime

Complaint to Wayfair mall

Name of Complainant Khushi sah
Date of ComplaintJune 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I put money in this app under the pressure of the people of this app and all the money was taken fraudulently. Please help me. Complaint to Wayfair mall was last modified: June 11th, 2023 by Consumer Court

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Complaint Regarding Transactree Technologies Private Limited – Document Tampering and Fake Loan on my CIBIL Report

Name of Complainant Shubham Narvekar
Date of ComplaintJune 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

How can someone give loan without my consent.. In my cibil credit report They are showing loan of Transactree technology private limited and i haven’t taken any loan from this company.. it is highly effecting my cibil score.. I want it remove from my cibil report and i want full action against them.. this is […]

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Complaint about an unauthorized loan with wallet transaction.

Name of Complainant Sandip Kumar Mishra
Date of ComplaintJune 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

To, Date: 08/06/2023 The Manager, Paytm Skymark One, Noida. Subject: Complaint about an unauthorized loan with wallet transaction. Respected Sir/ Madam, This is to inform you that my name is Sandip Kumar Mishra and I hold a Paytm account. My UPI ID is 8210315070ra@paytm. I am writing this to bring to your concern that on, […]

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Colour Prediction Application making Fraud to various consumes & In Tax matters

Name of Complainant ABHINANDAN MISHRA
Date of ComplaintJune 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There are various colour Prediction games i.e. Mantri mall, Reliance mall etc. which are running and making Fraud they don’t have any policy and they take money directly through various UPI ID and they also doing tax evasion. Please take proper action regarding these plateform. Colour Prediction Application making Fraud to various consumes & In […]

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Cobranza

Name of Complainant Jose Antonio arcia diaz
Date of ComplaintJune 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Me mandaron este mensaje Aviso Importante❗ Tu préstamo en *Fast Credito* ha vencido y terminará hoy, el tiempo de pago se está acabando, por favor evita la morosidad, la morosidad será multada, la más grave será procesada judicialmente. Los profesionales comenzarán a contactar a su familia y enviarán profesionales para investigar. Para evitar causarle problemas, […]

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Bitcoin trading fraud

Name of Complainant ARCHISMAN CHOWDHURY
Date of ComplaintJune 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

At first day message me and they want to invest my money into Bitcoin reading and I successfully paid that rs 1000 at first then they are making with the invest the money and make the amount profit after that I could get the profit amount in my hand because they specialised to pay me […]

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Asking me to repay the amount I have not taken any loan from lucky rupee still asking me to pay the loan

Name of Complainant Limsha Thomas
Date of ComplaintJune 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello team. I have been receiving threat calls and messages demanding to pay the loan amount ranging from 1k-3k which I have never applied or received. They are just blackmailing me they are abusing me in mssgs Asking me to repay the amount I have not taken any loan from lucky rupee still asking me […]

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Aditya Bitcoin Trading Company

Name of Complainant Saurabh gupta
Date of ComplaintJune 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Aditya Bitcoin Trading Company first tell me that you have to give 2000 rupee for trading so I will upi to them and he tell me that you have a 10000 grow up after sometime I ask for my money so he tell that you should give me a other 3000 Aditya Bitcoin Trading Company […]

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AA credit app

Name of Complainant Amol
Date of ComplaintJune 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi once taken loan from aa kredit app and paid all the amount and after they didnt close update my account they asking to pay again.plz block them for all services AA kredit app.they blackmailing me AA credit app was last modified: June 11th, 2023 by Consumer Court

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